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General Meeting May 2012

5/7/2012, at 10:00 AM, Auditório I, Torre A located at Rua Tomás da Fonseca, 1600-209 Lisbon.

Summary of Participation

Represented Capital

85.870%
712,089,275 shares
Constitution Quorum 5/7/2012 PDF 13 KB Constitution Quorum

Forms

Agenda, proposals and results

Agenda
Results

1. To resolve on the management report, individual and consolidated accounts, for the year 2011, as well as remaining reporting documents

Approved

In Favor 100.000%
Against 0.000%
Abstention N/A

2. To resolve on the proposal for application of profits

Approved

In Favor 100.000%
Against 0.000%
Abstention N/A

3. To resolve on the corporate governance report

Approved

In Favor 99.999%
Against 0.001%
Abstention N/A

4. To resolve on a general appraisal of the Company’s management and supervision

Approved

In Favor 99.962%
Against 0.038%
Abstention N/A

5. Declaration regarding the remuneration policy of the governing bodies and senior managers

In Favor N/A
Against N/A
Abstention N/A

Contacts

If you need any clarifications on annual general meeting 2012 please contact us at:

Annual general shareholders' meeting 2012
Rua Tomás da Fonseca,
Torre A, 11th floor
1600-209 Lisbon

Telephone: +351 21 724 0866

Email: ag7maio2012@galp.com

Source: Galp Last updated: 2/21/2018

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